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Name	Tower Court (Poole) Management Company Limited
Address	Thamesbourne Lodge Station Road Bourne End SL8 5QH
VAT ID	no VAT ID available
Company No.	03829478 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Boyt, Colin Roland Frimley, Camberley, Surrey Status: Active Notified: 24/10/2005 Date of Birth: 07/1946 Occupation: Car Sales Role: Director Country of Residence: England Nationality: British

Morgan, Philip George Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 12/1952 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British

Q1 Professional Services Limited, Bourne End, Buckinghamshire, England, United Kingdom Status: Active Notified: 04/02/2014 Role: Secretary Nationality: British

Lowe, Geoffrey Leslie 14 Tower Road, Poole, England Status: Ceased Notified: 06/01/2012 Ceased: 30/08/2023 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Tower Court (Poole) Management Company Limited

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Officers (4)